REBYL LIMITED
Overview
| Company Name | REBYL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04043701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REBYL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REBYL LIMITED located?
| Registered Office Address | Windmill Hill Business Park Swindon SN5 6PB Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBYL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOGY JAK NO.1 LIMITED | Oct 03, 2000 | Oct 03, 2000 |
| INNOGY COGEN LIMITED | Jul 31, 2000 | Jul 31, 2000 |
What are the latest accounts for REBYL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REBYL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REBYL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Jason Anthony Keene as a secretary on Dec 17, 2014 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Appointment of Mr Richard Lee Rose as a director on Feb 18, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Stacey as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Stacey as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Giuseppe Di Vita as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Joseph Massara as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Giuseppe Di Vita as a director on Jun 29, 2012 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mr Roger David Hattam as a director on Jun 29, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Ian Johnson as a director on Apr 29, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Joseph Massara as a director on Oct 31, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kevin Miles as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of REBYL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTAM, Roger David | Director | Windmill Hill Business Park Swindon SN5 6PB Wiltshire | United Kingdom | British | Director Of Customer Services | 141887470001 | ||||
| ROSE, Richard Lee | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | United Kingdom | British | Accountant | 254428960001 | ||||
| STACEY, Simon Nicholas | Director | Windmill Hill Business Park Swindon SN5 6PB Wiltshire | England | British | Financial Accountant | 235361480001 | ||||
| KEENE, Jason Anthony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 37516950002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Afshan | Director | 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire | British | Solicitor | 58184990001 | |||||
| BOWDEN, Michael | Director | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | Company Secretary | 73539720001 | |||||
| DI VITA, Giuseppe | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Director | 95931280002 | ||||
| JOHNSON, Christopher Ian | Director | Oak House Bridgwater Road WR4 9FP Worcester | England | British | Operations Director | 125463740001 | ||||
| KEENE, Jason Anthony | Director | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | Chartered Secretary | 37516950001 | |||||
| MASSARA, Paul Joseph | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Director | 164191880001 | ||||
| MILES, Kevin | Director | Oak House Bridgwater Road WR4 9FP Worcester | England | British | Director | 118618160001 | ||||
| SAINSBURY, Penelope Anne | Director | Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire | British | Chartered Secretary | 84253540001 | |||||
| SMITH, Alan | Director | Stoneford House 2 Days Court Crudwell SN16 9HG Malmesbury Wiltshire | British | Assist Company Secretary | 79772400001 | |||||
| THRELFALL, David Lee | Director | Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire | British | Chartered Engineer | 101669490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0